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Cryptocurrency address risks

DAI
DAI
USD
Address:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
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balance

Transactions list

Total: 78
Hash:
0xa74c8a3fcf1da5d3ab26f850a7e8dbad7edbbfac4b737f6b5651e65a8807c5d4
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.001053456964819472 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.001053456964819472 ETH
governance
...
Hash:
0xa74c8a3fcf1da5d3ab26f850a7e8dbad7edbbfac4b737f6b5651e65a8807c5d4
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 138000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 138000000000000000 ERC20
Binance
Hash:
0xc0d210e88af82621df7f99020be79b04cf59d708479c707deaf6320978826cab
From:
0x97bd5828155582d682731b4858d13f5dba9e79ec
triang 0.003880321851747463 ETH
To:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.003880321851747463 ETH
Hash:
0x9284729bcfbbe1fbc408601a927c3628e60495d8a7816dc7bdea50e199e2be65
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.001177142342878425 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang 0.001177142342878425 ETH
Curve Finance
Hash:
0x9284729bcfbbe1fbc408601a927c3628e60495d8a7816dc7bdea50e199e2be65
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 361018000000000000000 ERC20
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 361018000000000000000 ERC20
Binance
Hash:
0x22422db3775d06a1e90df2958af8dafee34e93d2c51968d342454a20b651824b
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.670118825182945 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.670118825182945 ETH
Binance
Hash:
0xd228be77125d17f76143a71e4232a66fa2f35035d4da657dc86af5d14c09120a
From:
0x97bd5828155582d682731b4858d13f5dba9e79ec
triang 0.67 ETH
To:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.67 ETH
Hash:
0x74912bd6e31587ac572d7098bc0ab8ae4d5eb2884af69edb8ff6d5472c6c8cc8
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.5993556533649192 ETH
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang 0.5993556533649192 ETH
Binance
Hash:
0x3ec79ad28c95e4e50abae80cd05d2c4b194b9a19db8707c5c7f2cb2e35895418
From:
0x97bd5828155582d682731b4858d13f5dba9e79ec
triang 0.6 ETH
To:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.6 ETH
Hash:
0x0fda38bcff941e1b5ef494595543bf9e6d71ac6de7b0e41aada8c663851f6cc5
From:
0xdc3479faa2bd915af80722cdda19c6a9671b5a95
triang 0.000560676308851706 ETH
To:
0x967da4048cd07ab37855c090aaf366e4ce1b9f48
triang 0.000560676308851706 ETH
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